Mahaan Foods Ltd - 519612 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mahaan Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mahaan Foods Ltd - 519612 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith the voting results along with the scrutinizer report of the 34th Annual General Meeting of the members of 'Mahaan Foods Limited' held at 12:30 PM on Wednesday, September 29, 2021, through video conferencing /other audiovisual means having deemed venue at the registered office of the Company situated at M-19, 1st Floor, M Block Market, Greater Kailash-II, New Delhi-110048. You are requested to take the above information on record. MAHAAN FOODS LTD. - 519612 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the Thirty-fourth Annual General Meeting (AGM) of Mahaan Foods Limited ('the Company') was held on September 29, 2021 (Wednesday) through Video Conference (VC)/ Other Audio-Visual Means (OAVM). In connection to this, please find enclosed herewith a summary of proceedings as required in terms of Regulation 30, Part A of Schedule -III of SEBI (Listing Obligation and Disclosure Requirements). Please take the same on your records. Mahaan Foods Ltd - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of the Notice of Annual General Meeting (AGM) of the Company through Video Conferencing /Other Audio-Visual Means published in the following newspapers:- 1. Financial Express (National Daily newspaper -All English Edition), on 07th September 2021 2. Jansatta (Daily Newspaper- All Hindi Edition), on 07th September 2021 Mahaan Foods Ltd - 519612 - Reg. 34 (1) Annual Report
This is to inform you that the 34th Annual General Meeting (AGM) of the company is scheduled on Wednesday, the 29th day of September 2021 at 12:30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OVAM"). In the above connection, please find enclosed the following: Notice convening the 34th AGM Annual Report of the Company for FY-21 The aforesaid documents are also available on the website of the Company viz. http://www.mahaanfoods.com/docs/Annual%20Report%202020-21.pdf and are being dispatched via email to all eligible shareholders whose email lD registered with the Company/Depository Participant(s). This is for your information and record, please. Mahaan Foods Ltd - 519612 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copy of Notice, Intimating that 34th Annual General Meeting (AGM) of the Company will be held on 29th September 2021 through Video Conferencing /Other Audio-Visual Means published in the following newspapers:- 1. Financial Express (National Daily newspaper -All English Edition) 2. Jansatta (Daily Newspaper- All Hindi Edition) This is for your information and record. MAHAAN FOODS LTD. - 519612 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Mahaan Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 29, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. MAHAAN FOODS LTD. - 519612 - Annual General Meeting On September 29, 2021
Kindly refer to our intimation dated 12th August, 2021 wherein we inter-alia informed that 34th Annual General Meeting of the Company shall be held on Monday, 27th September, 2021 and Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2021 to 27th September, 2021 for the purposes of AGM. Kindly note that due to unavoidable circumstances, the date of holding 34th Annual General Meeting and date of Book Closure and other associated events are being revised as under. The 34th AGM of the Company will be held on Wednesday, September 29, 2021 at 12:30 pm through Video Conferencing (VC)/ Other Audio- Visual Means (OVAM). The Cut-off date for the purpose of determining the members entitled for remote e-voting and electronic voting at the Annual General Meeting is fixed as Wednesday, 22nd September, 2021. The e-voting period shall commence from 26th September, 2021 (09:00 A.M.) and ends on 28th September, 2021 (5:00 P.M.). MAHAAN FOODS LTD. - 519612 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the company has issued a Duplicate Share Certificate in lieu of the original share Certificate which has lost by the below named shareholder of the company. The Duplicate Share Certificate has been issued after checking documents received from the Shareholder and pursuant to the approval of the Stakeholder Relationship Committee. This is for your information and record.